Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Nov 2023 |
AD01 |
Registered office address changed from 204/206 Bath Street Glasgow G2 4HW Scotland to 81 George Street Edinburgh EH2 3ES on 16 November 2023
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10 Nov 2023 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
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18 Jan 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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03 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Feb 2022 |
CS01 |
Confirmation statement made on 7 July 2021 with no updates
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17 Aug 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2019
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08 Jul 2020 |
TM01 |
Termination of appointment of Martin Mcguigan as a director on 26 February 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with updates
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05 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with updates
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28 Jan 2020 |
AP01 |
Appointment of Mr Martin Mcguigan as a director on 25 January 2020
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29 Oct 2019 |
CS01 |
Confirmation statement made on 4 July 2019 with no updates
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11 Jul 2019 |
TM01 |
Termination of appointment of Paul Francis Heaney as a director on 1 April 2019
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07 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-01
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29 Jan 2019 |
MR01 |
Registration of charge SC5395840004, created on 11 January 2019
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19 Jan 2019 |
MR01 |
Registration of charge SC5395840003, created on 14 January 2019
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15 Jan 2019 |
AP01 |
Appointment of Mr Paul Francis Heaney as a director on 14 January 2019
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15 Jan 2019 |
PSC01 |
Notification of Garry Heaney as a person with significant control on 14 January 2019
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15 Jan 2019 |
PSC07 |
Cessation of Michael Mcdonald as a person with significant control on 14 January 2019
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15 Jan 2019 |
TM01 |
Termination of appointment of Michael Mcdonald as a director on 14 January 2019
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15 Jan 2019 |
AD01 |
Registered office address changed from 10 Avonhead Road Condorrat Cumbernauld G67 4RA United Kingdom to 204/206 Bath Street Glasgow G2 4HW on 15 January 2019
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16 Dec 2018 |
AP01 |
Notice of removal of a director
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17 Sep 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
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